Meeting:Community Architecture 2011-03-07

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Roll call

Max, Mel, Karsten, Harish, Ryan, Ian, Sebastian

Agenda

• TOS wiki. I'd like Ryan to be prepared to spend a few minutes walking us through what he did, as we discussed several times last week.
• Final SIGCSE plans, and making sure Mel and SDZ are all set for the conference. I'd like to see a bulleted list from each of you that reminds the team, and yourselves, of the things that you want to ensure are achieved during the trip.
  • Mel's list:
    • my panel
    • Sebastian's BoF
    • organize a SIGCSE dinner (better yet, get someone else to do it, possibly on the fly)
    • Catch up with the people listed here
    • Hand out swag
    • opensource.com coverage as planned here
    • Get contacts for next year's event and start planning a big Red Hat presence at SIGCSE 2012
    • A daily commarch update (as I usually do)
    • Get a reasonable amount of sleep
• Infrastructure update from Ian
• Harish's topics
  • work with the team to create the State of the Community "track" for the virtual sales kick off for APAC for March 11 deadline
  • participating in the "Open Source Business Workshop" on Friday March 11 - http://www.scs.org.sg/event_detail.php?vieweventdetail=340 at which I will be moderating and driving the discussion. We have about 40 persons signed up. I am the secretary of the OSSIC SIG.
• Open Floor
  • Next full team meeting.
  • Summary of Max's work last week related to consolidated source tar response.

Action items

Harish

• Get whatever POSSE Manila info we have down on a wiki page or on the mailing list.
• Look for an opportunity for an OSDC article out of the "Open Source Business Workshop" on Friday.

Max

• Drive POSSE Manila conversation forward after Harish presents the current info to the team, so that Mel isn't burdened by it while she is at SIGCSE.
• Follpwup with Pam about Fedora Scholarship legal questions.
• Options for next full-team retreat to the list for discussion and March 16 finalization.

Mel and Sebastian

• Do a great job at SIGCSE, according to the plan.

Ryan

• Finish up the TOS wiki gardening ASAP, pre SIGCSE, with a focus on the front page.